# Baloise Asset Management AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/baloise-asset-management-ag/739031

## Registry facts

- UID: CHE-345.123.764
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-10-27
- Address: Aeschengraben 21 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 1'000'000.00

## Purpose

Der Hauptzweck der Gesellschaft ist die Ausübung des Fondsgeschäfts. Dazu gehören die Gründung, Leitung und Verwaltung von kollektiven Kapitalanlagen, die Vermögensverwaltung und der Vertrieb von kollektiven Kapitalanlagen, administrative Dienstleistungen im Fondsgeschäft für Dritte und der Erwerb von Beteiligungen an Gesellschaften, deren Hauptzweck das kollektive Kapitalanlagengeschäft ist. Daneben bezweckt die Gesellschaft die Erbringung von Dienstleistungen in allen Bereichen der Anlageberatung, der Treuhand und der individuellen Vermögensverwaltung im Namen und auf Rechnung von Gesellschaften der Baloise Group sowie von Dritten. Die Gesellschaft kann sich an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen oder Kredite gewähren, mit ihnen Cash-Pooling-Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Previous names

- Baloise Immobilien Management AG
- (Baloise Gestion Immobilière SA) (Baloise Gestione Immobiliare SA) (Baloise Real Estate Management Ltd)

## Registered officers

- Thomas Feuz — joint signing authority (any two to sign)
- Flurina Keller — joint signing authority (any two to sign)
- Felice Galetta — joint signing authority (any two to sign)
- Andreas Künzler — joint signing authority (any two to sign)
- Dr. Walter Arndt — joint signing authority (any two to sign)
- Fabian Kaderli — chairperson of the management board — joint signing authority (any two to sign)
- Sandi Bosnic — joint signing authority (any two to sign)
- Christoph Börlin — joint signing authority (any two to sign)
- Benjamin Nägele — joint signing authority (any two to sign)
- Bénédicte Schirlin — joint signing authority (any two to sign)
- Christian Stöckli — joint signing authority (any two to sign)
- Ingo Kassuba — joint signing authority (any two to sign)
- Claude Meyer — member of the management board — joint signing authority (any two to sign)
- Barbara Leepin — joint signing authority (any two to sign)
- Jean-Pierre Valenghi — member of the management board — joint signing authority (any two to sign)
- Janick Nufer — joint signing authority (any two to sign)
- Jan Hagen — joint signing authority (any two to sign)
- Melisa Iseni — joint signing authority (any two to sign)
- Jaël Bosshart — joint signing authority (any two to sign)
- Philipp Hammel — joint signing authority (any two to sign)
- Stefan Oberheu — joint signing authority (any two to sign)
- Christoph Zaugg — joint signing authority (any two to sign)
- Philipp Jermann — member of the board — joint signing authority (any two to sign)
- Elias Bischof — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ralph Castiglioni — member of the management board — joint signing authority (any two to sign)
- Karin Hauser — joint signing authority (any two to sign)
- Yuki Huser — joint signing authority (any two to sign)
- Philipp Käser — joint signing authority (any two to sign)
- Patrik Müller — joint signing authority (any two to sign)
- Thomas Cabane — joint signing authority (any two to sign)
- Nicole Brunhart Bachmann — member of the board — without signing authority
- Letizia Di Benedetto Sjöström — joint signing authority (any two to sign)
- Pascal Misar — joint signing authority (any two to sign)
- Katharina Scheuring Zittel — joint signing authority (any two to sign)
- Karl Theiler — member of the board — without signing authority
- Thomas Blickle — joint signing authority (any two to sign)
- Fabian Hauswirth — joint signing authority (any two to sign)
- Gökhan Kuyu — joint signing authority (any two to sign)
- Raphael Mosimann — joint signing authority (any two to sign)
- Micha Wittwer — joint signing authority (any two to sign)
- Thomas Gubser — joint signing authority (any two to sign)
- Caroline Schmid — joint signing authority (any two to sign)
- Carmen Bühler — joint signing authority (any two to sign)
- André Keller — chairperson of the board — joint signing authority (any two to sign)
- Dominik Gurtner — member of the management board — joint signing authority (any two to sign)
- Renate Schabus — member of the management board — joint signing authority (any two to sign)
- Stephan Schwill — joint signing authority (any two to sign)
- Karl Budinsky — joint signing authority (any two to sign)
- Cynthia Deladoey — joint signing authority (any two to sign)
- Jan Hinderle — joint signing authority (any two to sign)
- Patricia Von Sury — joint signing authority (any two to sign)
- Matthias Henny — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Antonietti — vice-chairperson of the board — joint signing authority (any two to sign)
- Adrian Lehmann — member of the board — joint signing authority (any two to sign)
- Dieter Kräuchi — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Karina Castella — joint signing authority (any two to sign)
- Gian Reto Düring — joint signing authority (any two to sign)
- David Erny — joint signing authority (any two to sign)
- Philipp Fürstenberger — joint signing authority (any two to sign)
- Munzur Halis — joint signing authority (any two to sign)
- Thomas Hasse Biniasch — joint signing authority (any two to sign)
- Olivier Juillard — joint signing authority (any two to sign)
- Lucas Kilchher — joint signing authority (any two to sign)
- Peter Kowaleff — joint signing authority (any two to sign)
- Barbara Leepin — joint signing authority (any two to sign)
- Aniela Otto — joint signing authority (any two to sign)
- Marco Tschermak — joint signing authority (any two to sign)
- Barbara — joint signing authority (any two to sign)
- Moreno Maconi — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)
- Andreas Burki — member of the board — joint signing authority (any two to sign)
- Stephan Kamps — member of management — joint signing authority (any two to sign)
- Bernd Maier — member of management — joint signing authority (any two to sign)
- Alfonso Papa — member of management — joint signing authority (any two to sign)
- Khoa Trinh — joint signing authority (any two to sign)
- Reto Manz — joint signing authority (any two to sign)
- Maurus Bitterli — joint signing authority (any two to sign)
- Lionel Tissot — joint signing authority (any two to sign)
- Patrick Amstad — joint signing authority (any two to sign)
- Stefan Frehner — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)
- Thomas Cabane — joint signing authority (any two to sign)

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